China Gold International (02099) Schedules 30 March 2026 Board Meeting to Review FY 2025 Results

Bulletin Express03-12

China Gold International Resources Corp. Ltd. (Hong Kong stock code: 02099; Toronto stock code: CGG) announced that its board of directors will convene on 30 March 2026, Beijing time (29 March 2026, Vancouver time). The agenda includes reviewing and, if deemed appropriate, approving the consolidated annual results for the financial year ended 31 December 2025.

The board currently comprises eight members: • Executive Directors: Mr. Chenguang Hou (Chairman and Chief Executive Officer), Mr. Yuanhui Fu, and Ms. Na Tian • Non-executive Director: Mr. Wanming Wang • Independent Non-executive Directors: Mr. Yingbin Ian He, Mr. Wei Shao, Mr. Bielin Shi, and Ms. Ruixia (Rane) Han

The notice was issued on 12 March 2026 and signed by Chairman and CEO Mr. Chenguang Hou.

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